Edinburgh Nicolson Street Specsavers Limited

06227719

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM 6, PARKWAY, FAREHAM, PO15 7PA

Incorporated 26/04/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 26/04/2007

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 26/04/2007

Also on 1421 other boards

Jennifer Susan Ballantyne

director · Since 24/09/2007

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Marc Daniel Nicol

director · Since 30/08/2023

DISPENSING OPTICIAN

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 30/08/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 13/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 13/12/2017

Mrs Mary Lesley Perkins

Ceased 13/12/2017